Country · Latin America & Caribbean
Chile
Check who the institutions in Chile are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Chile, so every institution listed here holds a BIC.
Chile at a glance
Every row is the same 94 institutions, split by one attribute
Type
- Financial institution 86 · 92%
- Non-financial corporate 5 · 5.3%
- Credit institution 3 · 3.2%
Identification
- BIC only 94 · 100%
Regulation level
- Prudential licence 3 · 3.2%
- Not on a tracked register 91 · 97%
LEI
- LEI mapped 51 · 54%
- No LEI mapped 43 · 46%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 86 | 92% |
| Non-financial corporate | 5 | 5.3% |
| Credit institution | 3 | 3.2% |
| Identification | ||
| BIC only | 94 | 100% |
| Regulation level | ||
| Prudential licence | 3 | 3.2% |
| Not on a tracked register | 91 | 97% |
| LEI | ||
| LEI mapped | 51 | 54% |
| No LEI mapped | 43 | 46% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
BIC data as at 23 September 2026
Institutions in Chile
The first 25 of 94 institutions in Chile, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Chile.
- Jpmorgan Chase Bank, N.A. - Santiago Branch BIC CHASCLRM Credit institutionPrudential licence
- China Construction Bank, Agencia En Chile BIC PCBCCLRM Credit institutionPrudential licence
- Bank of China, Agencia En Chile BIC BKCHCLRM Credit institutionPrudential licence
- Banco Santander Chile BIC BSCHCLR1 Financial institutionNot on a tracked register
- Banco de Chile BIC BCHICLR1 Financial institutionNot on a tracked register
- Banco Central de Chile BIC BCECCLRM Financial institutionNot on a tracked register
- Banco de Chile BIC BCHICLRM Financial institutionNot on a tracked register
- Scotiabank Chile BIC BKSACLRM Financial institutionNot on a tracked register
- Banco Itau Chile BIC ITAUCLRM Financial institutionNot on a tracked register
- Banco Santander Chile BIC BSCHCLRM Financial institutionNot on a tracked register
- Samsung Electronics Chile Limitada (Ltda) BIC SECTCLR1 Non-financial corporateNot on a tracked register
- Administradora de Fondos de Pensiones Capital S.A. BIC AFNTCLRS Financial institutionNot on a tracked register
- Administradora de Fondos de Pensiones Cuprum S.A. BIC AFPCCLRS Financial institutionNot on a tracked register
- Administradora de Fondos de Pensiones Provida S.A. BIC AFPPCLR2 Financial institutionNot on a tracked register
- Administradora General de Fondos Sura S.A. BIC AGDSCLRS Financial institutionNot on a tracked register
- Afex Agentes de Valores Limitada BIC AAVLCLR9 Financial institutionNot on a tracked register
- Banchile Corredores de Bolsa S.A. BIC BCOSCLR1 Financial institutionNot on a tracked register
- Banco Bice BIC BICECLRM Financial institutionNot on a tracked register
- Banco Bice BIC BSCLCLRM Financial institutionNot on a tracked register
- Banco Btg Pactual Chile BIC BPABCLRM Financial institutionNot on a tracked register
- Banco Central de Chile BIC BCECCLA1 Financial institutionNot on a tracked register
- Banco Central de Chile BIC BCECCLB1 Financial institutionNot on a tracked register
- Banco Central de Chile BIC BCECCLC1 Financial institutionNot on a tracked register
- Banco Central de Chile BIC BCECCLR2 Financial institutionNot on a tracked register
- Banco Central de Chile BIC BCECCLRD Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Chile. All 94 institutions listed here hold a BIC; firms licensed only by Chile’s national authorities are not listed. By regulation level: 3 prudentially supervised, 91 not on a tracked register.
Institutions headquartered here, registered elsewhere
Three institutions registered in other countries give Chile as their head office. Each counts in the country of its register.
- Sunflower Technology SPA No BIC Money service businessAML registration only
- Zee Technologies SPA No BIC Money service businessAML registration only
- Ips Internationnal · trading as IPS PAYMENT No BIC CryptoMoney service businessAML registration onlyInactive since 11 June 2022
Groups and systemic importance
Institutions in Chile belong to 6 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 4 corporate groups in the directory here. For 11 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| JP Morgan Chase | 4 | 2 |
| Santander | 1 | 2 |
| Bank of America | 3 | 1 |
| Bank of China | 2 | 1 |
| China Construction Bank | 2 | 1 |
| HSBC | 3 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Itaú Unibanco Holding S.A. | 2 | 8 |
| Banco Btg Pactual Chile | 2 | 2 |
| Banco de Credito e Inversiones | 2 | 2 |
| Banco Consorcio | 2 | 2 |
| Larrain Vial SpA | 1 | 2 |
Groups headquartered here
Largest of 4, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Banco de Credito e Inversiones | 2 |
| Banco Btg Pactual Chile | 2 |
| Banco Consorcio | 2 |
| Larrain Vial SpA | 2 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 94 institutions in Chile that hold a BIC, 50% are connected to Swift and 5 are Swift GPI members, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Swift GPI members
- 5 institutions
- Swift GPI members, live
- 4 institutions
Trading venues
2 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in Chile
Look up any of the 139 BIC codes registered in Chile: the head offices and branch codes of the 94 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 8
Other countries in Latin America & Caribbean
The directory has pages for 47 other countries and territories in Latin America & Caribbean.
AnguillaAntigua & BarbudaArgentinaArubaBahamasBarbadosBelizeBoliviaBrazilBritish Virgin IslandsCaribbean NetherlandsCayman IslandsColombiaCosta RicaCubaCuraçaoDominicaDominican RepublicEcuadorEl SalvadorFalkland IslandsFrench GuianaGrenadaGuadeloupeGuatemalaGuyanaHaitiHondurasJamaicaMartiniqueMexicoMontserratNicaraguaPanamaParaguayPeruPuerto RicoSint MaartenSt. Kitts & NevisSt. LuciaSt. Vincent & GrenadinesSurinameTrinidad & TobagoTurks & Caicos IslandsU.S. Virgin IslandsUruguayVenezuela
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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